BOQ Group is seeking an AML Operations Analyst to join our Financial Crime Operations team. You will review alerts from analytics-driven monitoring systems, determine when to escalate or report, and keep AUSTRAC obligations front and center.
You will work across customer and payment screening, live payments, name screening, and occasional regulatory reporting exceptions, collaborating with Financial Crime Compliance and Risk teams to ensure timely, accurate decisions.
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📌 AML Operations Analyst: Investigations & Screening (Brisbane)
🏢 Boq Group
📍 Brisbane
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